Transaction Monitoring Operations Specialist With Italian | Financial Crime Unit
PwC UK
Poland
Hybrid
Fluent in italian and english
Minimum 2 years transaction monitoring experience
Minimum 6 months quality control role
The role involves reviewing and validating transactions to ensure compliance with Anti-Money Laundering regulations and identifying suspicious activities
Job Summary
The role involves reviewing and validating transactions to ensure compliance with Anti-Money Laundering regulations and identifying suspicious activities.
Candidates will mentor analysts through training and task prioritization while supporting global client projects in Poland and abroad.
PwC offers a hybrid working model, comprehensive medical and wellbeing programs, and opportunities for individual benefits customization.
Matching Summary
The role involves reviewing and validating transactions to ensure compliance with Anti-Money Laundering regulations and identifying suspicious activities.